Retail business partners misappropriated $20M out of joint venture

calculator with money

CRA was hired by a law firm representing an Asian-based client in a retail business whose US business partners misappropriated over $20M out of their joint venture. CRA’s investigation identified previously unknown shell entities in multiple cities from the US, to the UK, Mauritius, and other parts of Asia. CRA also identified multi-million-dollar homes and apartments owned by the subjects both in the US and abroad.

Related capabilities